Oisin Gill Email & Phone Number

United Kingdom

London, England, United Kingdom

Treliant is a financial services consulting firm that serves organizations around the globe.

London, England, United Kingdom

County Dublin, Ireland

 Provide consulting services enabling leading investment banks and hedge funds to meet aggressive project timelines. Completed Capital Markets Training Program which covered financial and technical training through examinations on market data, fixed income, equities, FX, interest rates, credit risk, trade lifecycle, Excel/VBA, and SQL.Selected Project Experience:Project Manager for MUFG - London, UK - Implementation of Supply Chain Finance Product across global MUFG entities.Project Manager for Ulster Bank - Dublin, Ireland - Successfully remediated 5410 affected customers during Tracker Mortgage Examination within timelines set by the Central Bank of Ireland.AML Project Lead for Scotiabank - Toronto, Canada - Successfully enhanced allocated customer/ account files within Scotiabank to AML/KYC documentation standard in accordance to deadlines set by client. AML Officer for State Street - Dublin, Ireland - Team lead throughout the implementation and maintenance of project which ensured new clients and existing customer files met the necessary AML/KYC standards.

Wall Street Plaza, Ny, Ny

Assist in providing legal, regulatory and compliance advice towards the firm upon diverse issues including The Investment Company Act of 1940 and the Dodd-Frank Act of 2012. Fund Compliance: US Mutual Funds (’40 act), Money Market Reform and Tender Option Bonds (2-a7), Coverage and Leverage summary production for affiliate fundsAdvise in the drafting, formulation and negotiation of distribution agreements and contracts between TS Capital and their various clients. Also help to provide other legal support and advice to the distribution group, update templates, and participate in various other legal department initiatives.Assist in developing and updating various policies and procedures, including regulatory inquiries, regulatory updates and analysis, policies & procedures, regulatory reporting conduct and annual supervisory control reviews. Assist in offering advice and guidance including preparing and updating Form ADV.

Belfast, United Kingdom

• Shadowed and helped solicitors to prepare for their dealings in court. Witnessing the court room procedure first hand provided an excellent insight into criminal practice. • Liaised with clients and attended PACE meetings between clients and the police. Within these meetings observed whilst taking instructions, researched the applicable law and advised upon it.• Assisted with the discovery, review, analysis and organization of evidence to prepare in bundles for Junior Counsel. • Assisting in presenting minute sheets as well as reviewing files and observing and recording evidence such as CCTV footage. • Maintained confidential and sensitive information. Organized and tracked case files to ensure that they were available and easily accessible to professional members of staff. • Front of house duties including answering the phone, booking consultations and dealing with the public.

London, United Kingdom

• Intensive intern experience within the Legal department of Universal Music. Valuable insight into the world of corporate law as it pertains to copyright and other legal aspects. • Examining contractual agreements and investigating whether they were being enforced properly including ensuring royalties were being properly collected for music artists. • Examining contracts to determine whether numerous requisite aspects were present within the document.

Belfast, United Kingdom

Administrative and office support duties included:• First point of public contact within the Service dealing with around 50 client calls per day and also dealing directly with their files, often on complex and sensitive matters, within the statutory framework.• Administration and office management support including front of house, booking consultations, answering telephone, greeting clients and visitors, dealing with daily email correspondence, filing, photocopying and assisting management, partners, assessors as and when required in tasks onsite. • Accurately processing and administering confidential files from new and/or existing clients; from opening of files through to completion. Coordinating, handling and managing case load.• Collecting, analysing and reporting on confidential data.• Calculating budgets and managing the control of invoices.• Using Microsoft PowerPoint to develop presentations and using Microsoft Outlook to correspond with clients, victim groups and to government officials in relation to statutory accountability. Legal administrative duties included:• Looking directly at Public Law aspects pertaining to this organisation and opining as required. Examining the legislation which the Service was bound by and the inherent duties within to ensure compliance and fulfilment of entire obligations. • Researching facts and laws of precedent to determine Public Law courses of action. • Drafting H.R. policies and candidate application booklets. • Assisting in preparation of legal documentation and maintaining a database using Microsoft Access.

Master Of Laws - Llm, Technology, Media And Telecommunications Law, Distinction

Bachelor Of Laws (Ll.B.), Law, 2.1

Activities and Societies: Secretary of Newcastle University Gaelic Team (2012-2014) Academic Transcript attached below

A Levels, English Literature, History, Politics, A*, A, A